TIMED PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02055390

Incorporation date

14/09/1986

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1986)

18/12/2011

Final Gazette dissolved following liquidation

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18/09/2011

Return of final meeting in a members' voluntary winding up

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16/06/2010

Registered office address changed from 30 Washingley Road Folksworth Peterborough Cambridgeshire PE7 3SY England on 2010-06-17

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08/06/2010

Appointment of a voluntary liquidator

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08/06/2010

Resolutions

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07/06/2010

Declaration of solvency

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17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/12/2009

Registered office address changed from C/O Aep Limited, Fengate Peterborough Cambridgeshire PE1 5PW on 2009-12-04

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19/07/2009

Return made up to 20/07/09; full list of members

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27/03/2009

Total exemption small company accounts made up to 2008-12-31

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22/12/2008

Director's Change of Particulars / richard hyman / 28/11/2008 / HouseName/Number was: , now: 30; Street was: clover cottage, now: washingley road; Area was: highgate green elton, now: folksworth; Post Code was: PE8 6RX, now: PE7 3SY; Country was: , now: united kingdom

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20/07/2008

Return made up to 20/07/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-12-31

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22/07/2007

Return made up to 20/07/07; full list of members

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19/07/2007

Registered office changed on 20/07/07 from: 3 grange avenue peterborough cambridgeshire PE1 4HH

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20/04/2007

Total exemption small company accounts made up to 2006-12-31

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02/08/2006

Return made up to 20/07/06; full list of members

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02/08/2006

Director's particulars changed

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29/03/2006

Total exemption small company accounts made up to 2005-12-31

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16/08/2005

Return made up to 20/07/05; full list of members

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16/08/2005

Location of register of members address changed

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02/06/2005

Accounts for a small company made up to 2004-12-31

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02/11/2004

Accounts for a small company made up to 2003-12-31

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26/07/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

09/06/2004

Auditor's resignation

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24/05/2004

Resolutions

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13/05/2004

Registered office changed on 14/05/04 from: c/o hanson & company worting house basingstoke hampshire RG23 8PY

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15/03/2004

Secretary resigned

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15/03/2004

New secretary appointed

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09/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

25/10/2002

Accounts for a small company made up to 2001-12-31

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29/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

30/07/2001

Return made up to 20/07/01; full list of members

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30/07/2001

Secretary resigned

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28/06/2001

Accounts for a small company made up to 2000-12-31

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26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed

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17/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

09/08/2000

Accounts for a small company made up to 1999-12-31

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13/09/1999

Accounts for a small company made up to 1998-12-31

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01/08/1999

Return made up to 20/07/99; full list of members

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01/07/1999

Director resigned

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26/07/1998

Return made up to 20/07/98; no change of members

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14/07/1998

Accounts for a small company made up to 1997-12-31

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23/07/1997

Return made up to 20/07/97; full list of members

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23/07/1997

Secretary's particulars changed;director's particulars changed

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22/06/1997

Accounts for a small company made up to 1996-12-31

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13/08/1996

Return made up to 20/07/96; no change of members

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07/05/1996

Accounts for a small company made up to 1995-12-31

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16/01/1996

New director appointed

View PDF (2 pages)

13/11/1995

Auditor's resignation

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23/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/05/1995

Registered office changed on 22/05/95 from: 3RD floor 4 london wall buildings blomfield street london , EC2M 5NT

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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18/09/1994

Accounts for a small company made up to 1993-12-31

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17/08/1994

Declaration of satisfaction of mortgage/charge

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17/08/1994

Declaration of satisfaction of mortgage/charge

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17/08/1994

Declaration of satisfaction of mortgage/charge

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07/08/1994

Return made up to 20/07/94; full list of members

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07/08/1994

Director's particulars changed

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26/08/1993

Return made up to 20/07/93; full list of members

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11/03/1993

Accounts for a small company made up to 1992-12-31

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03/08/1992

Return made up to 20/07/92; change of members

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17/05/1992

Accounts for a small company made up to 1991-12-31

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08/10/1991

Accounts for a small company made up to 1990-12-31

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11/09/1991

Return made up to 20/07/91; no change of members

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11/08/1991

Registered office changed on 12/08/91 from: third floor manfield house 376-379 strand london WC2R 0LR

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02/09/1990

Accounts for a small company made up to 1989-12-31

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02/09/1990

Return made up to 20/07/90; full list of members

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30/08/1990

Particulars of mortgage/charge

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12/09/1989

Registered office changed on 13/09/89 from: 23 essex st the strand london WC2R 3AA

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06/09/1989

Particulars of mortgage/charge

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22/08/1989

Accounts for a small company made up to 1988-12-31

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22/08/1989

Return made up to 17/07/89; full list of members

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09/08/1989

Declaration of satisfaction of mortgage/charge

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01/09/1988

Registered office changed on 02/09/88 from: cumberland house 89 hill road clevedon avon BS21 7PN

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01/09/1988

Accounting reference date shortened from 31/03 to 31/12

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13/07/1988

Accounts for a small company made up to 1987-12-31

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05/07/1988

Particulars of mortgage/charge

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01/06/1988

Return made up to 29/03/88; full list of members

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13/01/1988

Wd 14/12/87 ad 04/11/86--------- £ si 998@1=998 £ ic 2/1000

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06/07/1987

Particulars of mortgage/charge

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10/04/1987

Particulars of mortgage/charge

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10/04/1987

Registered office changed on 11/04/87 from: fengate peterborough PE1 5PW

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05/04/1987

Particulars of mortgage/charge

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27/11/1986

Registered office changed on 28/11/86 from: cumberland house 89 hill road clevedon avon BS2 1PN

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15/09/1986

Registered office changed on 16/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1986

Certificate of Incorporation

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14/09/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyman, Richard Peter	Director	22/03/2001 - Present	6
Hyman, Peter Cecil	Director	01/01/1996 - Present	2
Beale, Gordon Eric	Secretary	01/03/2004 - Present	5
Hyman, Peter Cecil	Secretary	22/03/2001 - 29/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About TIMED PROPERTY COMPANY LIMITED

TIMED PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 14/09/1986 with the registered office located at C/O BAKER TILLY, 28 Thorpe Wood, Peterborough PE3 6SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMED PROPERTY COMPANY LIMITED?

TIMED PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 14/09/1986 and dissolved on 18/12/2011.

Where is TIMED PROPERTY COMPANY LIMITED located?

TIMED PROPERTY COMPANY LIMITED is registered at C/O BAKER TILLY, 28 Thorpe Wood, Peterborough PE3 6SR.

What does TIMED PROPERTY COMPANY LIMITED do?

TIMED PROPERTY COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TIMED PROPERTY COMPANY LIMITED?

The latest filing was on 18/12/2011: Final Gazette dissolved following liquidation.